Cross Check

EGMONT BOOK PUBLISHING LIMITED

Company Number

01002860

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

CANNON, Christopher Andrew Stephen

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
Wework, 4th Floor, 2 Minster Court London EC3R 7BB England
Country of Residence
United Kingdom

KRAGH, Steffen

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Store Strandstraede 19 5 Copenhagen Cph 1255 Denmark
Country of Residence
Denmark

HURCOMBE, Alan James David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Yellow Building Nicholas Road London W11 4AN England

MAIN, Michael Forbes

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hill House Northfield Place Weybridge Surrey KT13 0RF

MOLLER, Carsten

Role
Resigned
Secretary
Nationality
Danish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Rectory Orchard Wimbledon SW19 5AS

RADCLIFFE, Willoughby Mark St John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
14 The Orchard Bedford Park London W4 1JX

SMITH, David Andrew

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Wychwood Avenue Lymm Cheshire WA13 0NE

WEIR, James William Hartland

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1st Floor The Yellow Building 1 Nicholas Road London W11 4AN United Kingdom

RIB SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1-3 Strand London WC2N 5JR

BULOW, Ulrik

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lindevej 32 Vaerlose DK3500 Denmark

BUSS, Anna Louise

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Minster Court London EC3R 7BB England
Country of Residence
England

CHARKIN, Richard Denis Paul

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Resigned as Director

Correspondence Address
3 Redcliffe Place London SW10 9DB
Country of Residence
United Kingdom

CHEESEMAN, Peter Ernest

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Resigned as Director

Correspondence Address
New House Farm Eastling Faversham Kent ME13 0BN
Country of Residence
England

CLAYTON, Ross

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Burnham Drive Worcester Park Surrey KT4 8SF
Country of Residence
England

FINDLAY, Ian Ritchie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Carrwood Road Wilmslow Cheshire SK9 5DL

FREEMAN, Derek Keith

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Plantation Village Road Bromham Bedford Bedfordshire MK43 8LL
Country of Residence
United Kingdom

GOLDSMITH, Julie Anne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Gate House Manor Farm Apethorpe Peterborough PE8 5DP
Country of Residence
United Kingdom

GRANT, Alexander Beresford

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 3 5 Stafford Terrace Kensington London W8 7BJ

HAMLYN, Paul Bertrand Wolfgang, Lord

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Resigned as Director

Correspondence Address
64 Old Church Street Chelsea London SW3 6EP

HOLLORAN, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Southmoor Farmhouse Stonehill Lane Southmoor Abingdon Oxfordshire OX13 5HU
Country of Residence
England

HURCOMBE, Alan James David

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Yellow Building Nicholas Road London W11 4AN England
Country of Residence
England

IRVINE, Ian Alexander Noble

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
14 Tregunter Road London SW10 9LR

JORGENSEN, Christian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Tonysvej Charlottenlond Denmark DK 2920

MAIN, Michael Forbes

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill House Northfield Place Weybridge Surrey KT13 0RF
Country of Residence
England

MCMENEMY, Robert, Vice President

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor The Yellow Building 1 Nicholas Road London W11 4AN United Kingdom
Country of Residence
United Kingdom

MELLON, John Benedict

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 40 Dundee Court 73 Wapping High Street London E1 9YG

MOLLER, Carsten

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Rectory Orchard Wimbledon SW19 5AS

MURPHY, Peter Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Hollybush Lane Amersham Buckinghamshire HP6 6EB

POPLAK, Caroline Louise

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Minster Court London EC3R 7BB England
Country of Residence
England

RADCLIFFE, Willoughby Mark St John

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
14 The Orchard Bedford Park London W4 1JX
Country of Residence
England

SHEPHERD, William Peter

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
College Farm House Market Square Lower Heyford Bicester Oxfordshire OX6 3NY

SMITH, David Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Wychwood Avenue Lymm Cheshire WA13 0NE

THOMPSON, Nicolas De La Mare

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Resigned as Director

Correspondence Address
Flat A 8 Ennismore Gardens London SW7 1NL

WARSHAW, Stephen Burford

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
29 Heath Hurst Road London NW3 2RU
Country of Residence
United Kingdom

WEIR, James William Hartland

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor The Yellow Building 1 Nicholas Road London W11 4AN United Kingdom
Country of Residence
United Kingdom

Egmont Holding Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
1 1 Nicholas Road London W11 4AN England